DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-04-14
KYBE ID: S8262 · S8262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S8262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Μετοχίου, 490,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WNC WAVEFORM NETWORKS CYPRUS LTDShared officer / director · 5 share thisL25 ENTERTAINMENT NICOSIAShared officer / director · 5 share thisΜ. Α. ΟΦΤΟ ΚΛΕΦΤΙΚΟ ''Ο ΠΡΟΣΦΥΓΑΣ'' ΛΤΔShared officer / director · 5 share thisN.S. MODERN VISION TRADINGShared officer / director · 5 share thisΑΥΞΕΝΤΙΟΥ & ΣΑΒΒΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHAR. N. SAVVIDES & SON (REAL ESTATES) LIMITEDShared officer / director · 6 share thisLANDSOF LTDShared officer / director · 6 share thisC.N. SAVVIDES COMPANY LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100